Alsford Timber Limited

Company Name	Alsford Timber Limited
Company Status	Active
Company Number	02827724
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Christopher Kingsbury
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Mark William Kingsbury
Nationality	English
Status	Current
Appointed	17 September 1997(4 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr Mark William Kingsbury
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	25 February 2005(11 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Neil Anthony Fuller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(14 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Margaret Elizabeth Mills
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 06 September 1993)
Role	Chartered Accountant
Correspondence Address	78 Ockendon Road Islington London N1 3NW

Director Name	Michael Ian Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 06 September 1993)
Role	Chartered Accountant
Correspondence Address	28 Roderick Avenue Peacehaven East Sussex BN10 8JT

Director Name	Terence Charles Carter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 06 September 1993)
Role	Accountant
Correspondence Address	12 Harvey Road Guildford Surrey GU1 3SG

Director Name	Mr Michael George Kingsbury
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 2 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Michael George Kingsbury
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 17 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockspur Ravenscroft Road Weybridge Surrey KT13 0NX

Director Name	Dorothy Anne Bryant
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	27 Rowan Close St Leonards On Sea East Sussex TN37 7HD

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Director Name	Robert Alan White
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Orchard Cottage 63 Old Roar Road St Leonards On Sea East Sussex TN37 7HD

Director Name	Emrys John Griffiths
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 February 2005)
Role	Managing Director
Correspondence Address	5 Church View Brackley Northamptonshire NN13 7BB

Director Name	Mr Nigel William Paines
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2001)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	3 Wealden View Shrub Lane Burwash Etchingham East Sussex TN19 7BW

Director Name	Quinton Kemp
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2005)
Role	Logistics Director
Correspondence Address	58 Bramerton Road Beckenham Kent BR3 3PD

Director Name	William Osborn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(6 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 April 2000)
Role	Sales Director
Correspondence Address	9 Orchard Way Roade Northampton NN7 2PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	24 August 1993(2 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 06 September 1993)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Contact

Website	www.alsfordtimber.com

Location

Registered Address	45 Portsmouth Road Cobham Surrey KT11 1JQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	7 other UK companies use this postal address

Shareholders

500k at £1	Geo Kingsbury Timber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,530,700
Gross Profit	£12,996,308
Net Worth	£6,321,441
Cash	£3,940
Current Liabilities	£4,861,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

30 December 1999	Delivered on: 6 January 2000 Satisfied on: 8 August 2001 Persons entitled: Gmac Commercial Credit Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book and other debts and monetary claims (except those vesting in gmac under the invoice discounting agreement and any factoring agreement between the company and gmac) including without limitation deposits and credit balances held by third parties from time to time) now or at any time hereafter due or owing to the company together with the full benefit of all guarantees and securities thereof and indemnities in respect thereof and all negotiable instruments liens reservations of title rights of tracing and other rights enabling the company to enforce any suchdebts or claims.by way of first floating charge the premises described in clause above if and in so far as the charges thereon or any part thereof shall for any reason be ineffective as fixed charges. Fully Satisfied

30 December 1999

Delivered on: 6 January 2000
Satisfied on: 8 August 2001
Persons entitled: Gmac Commercial Credit Limited

Classification: Fixed charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all book and other debts and monetary claims (except those vesting in gmac under the invoice discounting agreement and any factoring agreement between the company and gmac) including without limitation deposits and credit balances held by third parties from time to time) now or at any time hereafter due or owing to the company together with the full benefit of all guarantees and securities thereof and indemnities in respect thereof and all negotiable instruments liens reservations of title rights of tracing and other rights enabling the company to enforce any suchdebts or claims.by way of first floating charge the premises described in clause above if and in so far as the charges thereon or any part thereof shall for any reason be ineffective as fixed charges.
Fully Satisfied

Filing History

20 November 2020	Full accounts made up to 31 December 2019 (23 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (23 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (23 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 (5 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500,000 (5 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500,000 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (5 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (14 pages)
13 August 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Director's details changed for Neil Anthony Fuller on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Christopher Kingsbury on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Christopher Kingsbury on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Secretary's details changed for Mark William Kingsbury on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Mark William Kingsbury on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Neil Anthony Fuller on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Michael George Kingsbury on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Michael George Kingsbury on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mark William Kingsbury on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Mark William Kingsbury on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 June 2010	Director's details changed for Neil Anthony Fuller on 16 June 2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Neil Anthony Fuller on 16 June 2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
14 September 2009	Full accounts made up to 31 December 2008 (14 pages)
14 September 2009	Full accounts made up to 31 December 2008 (14 pages)
6 July 2009	Return made up to 16/06/09; full list of members (4 pages)
6 July 2009	Return made up to 16/06/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Return made up to 16/06/08; full list of members (4 pages)
29 July 2008	Return made up to 16/06/08; full list of members (4 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
2 July 2007	Return made up to 16/06/07; no change of members (7 pages)
2 July 2007	Return made up to 16/06/07; no change of members (7 pages)
15 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 September 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 June 2005	Return made up to 16/06/05; full list of members (8 pages)
22 June 2005	Return made up to 16/06/05; full list of members (8 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
14 September 2004	Full accounts made up to 31 December 2003 (14 pages)
14 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Return made up to 16/06/04; full list of members (8 pages)
30 June 2004	Return made up to 16/06/04; full list of members (8 pages)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Return made up to 16/06/03; full list of members (8 pages)
8 July 2003	Return made up to 16/06/03; full list of members (8 pages)
28 October 2002	Registered office changed on 28/10/02 from: peel house berttelot road horsham west sussex RH12 1BW (1 page)
28 October 2002	Registered office changed on 28/10/02 from: peel house berttelot road horsham west sussex RH12 1BW (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Return made up to 16/06/02; full list of members (8 pages)
18 June 2002	Return made up to 16/06/02; full list of members (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Return made up to 16/06/01; full list of members (7 pages)
28 June 2001	Return made up to 16/06/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
5 July 2000	Return made up to 16/06/00; full list of members (8 pages)
5 July 2000	Return made up to 16/06/00; full list of members (8 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Return made up to 16/06/99; no change of members (6 pages)
21 June 1999	Return made up to 16/06/99; no change of members (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 June 1998	Return made up to 16/06/98; no change of members (6 pages)
30 June 1998	Return made up to 16/06/98; no change of members (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
24 June 1997	Return made up to 16/06/97; full list of members (8 pages)
24 June 1997	Return made up to 16/06/97; full list of members (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
28 June 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
14 July 1995	Return made up to 16/06/95; no change of members (6 pages)
14 July 1995	Return made up to 16/06/95; no change of members (6 pages)
11 August 1994	Full accounts made up to 31 December 1993 (10 pages)
11 August 1994	Full accounts made up to 31 December 1993 (10 pages)
29 August 1993	Memorandum and Articles of Association (5 pages)
29 August 1993	Memorandum and Articles of Association (5 pages)
16 June 1993	Incorporation (13 pages)
16 June 1993	Incorporation (13 pages)